Situation : Victim of email advance fee fraud. Filed FIR at Crime Branch Jammu who filed closure report after 6 years with a plea that accused persons are are not traceable whereas the amount duped of Rs. 234500/- got deposited in 4 Mumbai based ICICI Bank accounts. The investigation agency must not approached the Branch Heads of ICICI Banks to enquire whether the said 4 accounts opened by following proper KYC Norms or not. In this regard some cases have already been decided by I.T Secretary of Maharashtra State and held ICICI Bank responsible. Refer case Saurav jain, Puna Vs ICICI Bank and Idea Cellular.
Please advise whether advance fee frauds can be equated with judgements of above referred case or not.
Lawyers answer this question
Bangalore , Bangalore
For More Details Contact On
85 user found this answer helpful
Disclaimer : This answer is based on information given by you hence, It is just opinion of Lawyer. For specific answer you have to give details and facts and choose the Lawyer of your choice.
Lawyers: To answer this question, please Sign In
to your account or wait for admin approval.